Meeting Name: Village Board Agenda status: Final
Meeting date/time: 1/17/2002 7:30 PM Minutes status: Final  
Meeting location: Board Room - Village Hall
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
010913 0 Approval of Village PayrollPayroll/Accounts PayableApproval of the Village Payroll for the period ending December 29, 2001 in the amount of $704,616.85.approvedPass Action details Not available
010914 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 4, 2002 in the amount of $284,057.99.approvedPass Action details Not available
010946 0 Approval of Accounts PayablePayroll/Accounts PayableApproval of the Accounts Payable for the period ending January 11, 2002 in the amount of $499,336.49.approvedPass Action details Not available
020006 0 Pedestrian Cross Access/2 W. St. Charles Road (Resolution)Resolution authorizing signatures of the President and Clerk on a Pedestrian Cross Access Agreement at 2 W. St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
020008 0 Grant Request, 2 W. St. Charles Road, Facade ImprovementsResolution to authorize a Facade Grant in the amount of $11,544 for improvements to 2 W. St. Charles Road. (DISTRICT #1)adoptedPass Action details Not available
010909 0 "No Parking" Signage on Charlotte - Pleasant Lane School (Ordinance on Second Reading)Ordinance to install "No Parking" signage on the east and west sides of Charlotte from the south curb line on Pleasant to a point 50 feet south. (DISTRICT #4)passed on first readingPass Action details Not available
010911 0 17th and 18th Streets, LaLonde Avenue and 16th Place Speed Limit (Ordinance on Second Reading)Ordinance to reduce the speed limit to 25 MPH on 17th Street, LaLonde Avenue, 18th Street and 16th Place. (DISTRICT #3)passed on first readingPass Action details Not available
020018 0 SA 216, Amended Scope Of Improvements (Waiver of First Requested)Ordinance amending the scope of public improvements associated with Special Assessment 216, specifically deleting street and sidewalk improvements south of Norton on Ahrens and School. Waiver of first requested by staff. (DISTRICT #6)waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020007 0 Ordinance Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.21 (C) of the Lombard Village Code with regard to the number of coin operated amusement device licenses. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020009 0 Ordinance Amending Title 11 - Coin Operated Amusement Devices (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.21 (C) of the Lombard Village Code with regard to the number of coin operated amusement device licenses. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020010 0 Ordinance Providing for Abatement of a Portion of the 2001 Property Tax Levy of the Village of Lombard (Waiver of First Requested)Ordinance providing for the abatement of the entire 2001 property tax levy on the 1998 TIF General Obligation Refunding issue in the amount of $242,627.50. Staff is requesting a waiver of first reading due to time constraints.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020011 0 Ordinance Amending Title 11 - Billiard/Pool Hall Licenses (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.08 (E) of the Lombard Village Code with regard to the number of billiard/pool hall licenses. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020014 0 Ordinance Amending Title 11 - Billiard/Pool Hall Licenses (Waiver of First Requested)Ordinance amending Title 11, Chapter 110, Section 110.08 (E) of the Lombard Village Code with regard to the number of billiard/pool hall licenses. Staff is requesting a waiver of first reading.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020015 0 Ordinance Providing for Abatement of a Portion of the 2001 Property Tax Levy of the Village of Lombard Special Service Area #6 (Waiver of First Requested)Ordinance providing for abatement of $15,000 of the 2001 Special Service Area #6 property tax levy. Staff is requesting a waiver of first reading due to time constraints.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
020016 0 Ordinance Providing for Abatement of a Portion of the 2001 Property Tax Levy of the Village of Lombard Special Service Area #2 (Waiver of First Requested)Ordinance providing for abatement of $23,000 of the 2001 Special Service Area #2 property tax levy. Staff is requesting a waiver of first reading due to time constraints.waiver of first reading and passed on second reading under suspension of the rulesPass Action details Not available
010945 0 Property Acquisition, St. Charles and Grace, V&R Auto Property (Resolution)Resolution authorizing the purchase of property at St. Charles and Grace in the amount of $45,000.00 as part of the St. Charles and Grace Intersection Improvements. (DISTRICTS #4 & #5)adoptedPass Action details Not available
020004 0 Settlement Agreements With Mountbatten Surety Company (Resolution)Resolution authorizing four settlement agreements with Mountbatten Surety Company regarding Olde Towne, Phase III, Lombard Hills West, Special Assessment 209 and Charles Lane Pond Pump Station. (DISTRICTS #1 & #2)adoptedPass Action details Not available
020005 0 Highland Avenue Elevated Tank Painting Project Design Engineering (Resolution)Resolution authorizing a contract with Tank Industry Consultants in the amount of $14,125.00 for design engineering services for the Highland Avenue Elevated Tank Painting Project. (DISTRICT #3)adoptedPass Action details Not available
010826 0 ZBA 01-20: 1067 Cherry Lane (Ordinance on Second Reading)Ordinance requesting a variation to the Lombard Zoning Ordinance to reduce the side yard setback to five and a half feet (5.5'), where six feet (6') is required for a building addition to be added to the principal residence in the R2 Single-Family Residence District. (DISTRICT #6)pass on second readingPass Action details Not available
010832 0 Request for Yield Signs on Martha Street, Craig Place and Stewart Avenue at Pleasant Lane (Ordinance on Second Reading)Ordinance for approval to install "Yield" signs on Martha Street, Craig Place and Stewart Avenue at Pleasant Lane. (DISTRICT #4)pass on second readingPass Action details Not available
010941 0 Purchase on State Contract (Waiver of Bids)Requestfor a waiver of bids and award of a contract to Landmark Ford in the amount of $125,460 for the purchase of six police vehicles in conjunction with the State of Illinois contract. Public Act 85-1295 does not apply.approvedPass Action details Not available
010942 0 22nd Street (Highland to MidCon), Permanent Easement at 747 E. 22nd StreetRequestto approve payment to Grubb & Ellis in the amount of $15,113.56 for reimbursement of legal and administrative costs associated with the permanent easement at 747 E. 22nd Street. (DISTRICT #3)approvedPass Action details Not available
010818 0 PC 01-23: 203 Eastgate Rd., 233 Eastgate Rd., 1807 S. Highland Ave., 567 S. Stewart Ave., (Southeast Corner of Highland Ave. and Eastgate Rd.) (5 Ordinances on First Reading and Resolution)Ordinance and one resolution requesting that the Village take the following actions on the property: 1. Ordinance authorizing the execution of an Annexation Agreement (2/3 of Corporate Authorities Vote Required) 2. Ordinance annexing property 3. Ordinance amending Ordinance Number 4403 amending the Comprehensive Plan 4. Ordinance rezoning the property from R1 Estate Residential to O Office District 5. Ordinance granting a conditional use for a Planned Development in an O Office District and 6. Resolution authorizing the signatures of the President and Clerk on a Final Plat of Consolidation. (Resolution continued from January 3, 2002) (DISTRICT #3)   Action details Not available
020019 0 Appointment to AdHoc Committee on Trustee DistrictsRequestAppointment to AdHoc Committee on Trustee Districts   Action details Not available
020017 0 Transfer of Jurisdiction over the Roadway, Sidewalks, Street Lights, Parkway Trees, Watermains, Sanitary Sewers and Some of the Storm Sewers in the St. Regis Development (Resolution)Resolution authorizing signatures of the Village President and Clerk on an Agreement between the Village of Lombard and the St. Regis Development Association with regard to the Transfer of Jurisdiction over the roadway, sidewalks, street lights, parkway trees, watermains, sanitary sewers and some of the storm sewers in the St. Regis Development. (DISTRICT #3)   Action details Not available